| Company Name | S P B Civil Engineering (Lincs) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07096081 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2009(14 years, 5 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mrs Eileen Webster |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Trent View Keadby Scunthorpe North Lincolnshire DN17 3DR |
| Director Name | Mrs Caroline Joan Barrett |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2010(2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 17 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39a Hoylake Road Scunthorpe South Humberside DN17 2AZ |
| Director Name | Mr Stephen Paul Barrett |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2012(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 December 2014) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Hoylake Road Scunthorpe South Humberside DN17 2AZ |
| Secretary Name | Axholme Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2010(2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 17 December 2014) |
| Correspondence Address | Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB |
Location
| Registered Address | 4 Lambton Place Leeds LS8 5PF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Gipton and Harehills |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Joan Barrett 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Paul Barrett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £467 |
| Cash | £81 |
| Current Liabilities | £239,953 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2015 | Registered office address changed from 39a Hoylake Road Scunthorpe South Humberside DN17 2AZ to 4 Lambton Place Leeds LS8 5PF on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 39a Hoylake Road Scunthorpe South Humberside DN17 2AZ to 4 Lambton Place Leeds LS8 5PF on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 39a Hoylake Road Scunthorpe South Humberside DN17 2AZ to 4 Lambton Place Leeds LS8 5PF on 7 January 2015 (1 page) |
| 17 December 2014 | Termination of appointment of Caroline Joan Barrett as a director on 17 December 2014 (1 page) |
| 17 December 2014 | Termination of appointment of Stephen Paul Barrett as a director on 17 December 2014 (1 page) |
| 17 December 2014 | Termination of appointment of Axholme Secretaries Limited as a secretary on 17 December 2014 (1 page) |
| 17 December 2014 | Termination of appointment of Caroline Joan Barrett as a director on 17 December 2014 (1 page) |
| 17 December 2014 | Termination of appointment of Stephen Paul Barrett as a director on 17 December 2014 (1 page) |
| 17 December 2014 | Termination of appointment of Axholme Secretaries Limited as a secretary on 17 December 2014 (1 page) |
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 January 2014 | Registration of charge 070960810001 (22 pages) |
| 9 January 2014 | Registration of charge 070960810001 (22 pages) |
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 January 2013 | Registered office address changed from 94 Oswald Road Scunthorpe North Lincolnshire DN15 7PA United Kingdom on 17 January 2013 (1 page) |
| 17 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Registered office address changed from 94 Oswald Road Scunthorpe North Lincolnshire DN15 7PA United Kingdom on 17 January 2013 (1 page) |
| 17 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB United Kingdom on 6 November 2012 (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 24 February 2012 | Appointment of Mr Stephen Paul Barrett as a director (2 pages) |
| 24 February 2012 | Appointment of Mr Stephen Paul Barrett as a director (2 pages) |
| 22 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
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| 3 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
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| 3 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
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| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 10 February 2010 | Appointment of Axholme Secretaries Limited as a secretary (2 pages) |
| 10 February 2010 | Appointment of Mrs Caroline Joan Barrett as a director (2 pages) |
| 10 February 2010 | Termination of appointment of Eileen Webster as a director (1 page) |
| 10 February 2010 | Termination of appointment of Eileen Webster as a director (1 page) |
| 10 February 2010 | Appointment of Mrs Caroline Joan Barrett as a director (2 pages) |
| 10 February 2010 | Appointment of Axholme Secretaries Limited as a secretary (2 pages) |
| 4 December 2009 | Incorporation (33 pages) |
| 4 December 2009 | Incorporation (33 pages) |